# COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

> **OFAC-sanctioned organization** · program: **US-NICARAGUA** · country: NI

## Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

## Aliases

- CARUNA RL _(a.k.a.)_

## Key facts

- **OFAC UID:** 762754371
- **Primary name:** COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
- **Type:** Organization
- **Sanctions program:** US-NICARAGUA
- **Country:** NI
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=762754371

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 762754371. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/sanction/762754371. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=COOPERATIVA%20DE%20AHORRO%20Y%20CREDITO%20CAJA%20RURAL%20NACIONAL%20RL) · CC0 1.0*